Hardenberg & Co Limited. net worth, address, company information. Free

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Hardenberg & Co Limited (Companies House Registration Number 09867521) is a private limited company incorporated on 2015-11-11 originating in England. This company was registered at Suite 6 Kern House Brooms Road, Stone Business Park, Stone ST15 0TL. Having undergone a change in 2022-03-10, the previous name this enterprise used was Ebrey-Hardenberg Group Limited. Hardenberg & Co Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Hardenberg & Co Limited
Number	09867521
Date of Incorporation:	2015-11-11
End of financial year:	30 September
Address:	Suite 6 Kern House Brooms Road, Stone Business Park, Stone, ST15 0TL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Maurice P. (appointed on 03 March 2017). The official register lists 2 persons of significant control, namely: Maurice P. owns 3/4 to full of voting rights, Le Holding Angelcare Inc can be found at Boulevard De L'industrie, Local 104, Candiac, Quebec. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	200	-	-	-	-	-	-	-

People with significant control

Maurice P.

1 October 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Le Holding Angelcare Inc

30 June 2016 - 30 June 2016

Address	201 Boulevard De L'Industrie, Local 104, Candiac, Quebec, Canada
Legal authority	Canada Business Corporations Act
Legal form	Limited
Country registered	Canada
Place registered	Canada
Registration number	Ca4450736
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
(TM01) Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 29th Sep 2022. New Address: Suite 6 Kern House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL. Previous address: Orchard Cottage Back Radfords Stone Staffordshire ST15 8GG United Kingdom filed on: 29th, September 2022 \| address	Free Download (1 page)
(AP01) On Tue, 8th Mar 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ebrey-hardenberg group LIMITEDcertificate issued on 10/03/22 filed on: 10th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, February 2022 \| accounts	Free Download (7 pages)
(TM01) Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 13th Apr 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 13th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 9th, November 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. filed on: 4th, November 2020 \| address	Free Download (1 page)
(CH01) On Tue, 4th Jun 2019 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Mar 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 6th Apr 2020 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 1st Oct 2017 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Jun 2016 filed on: 17th, February 2020 \| persons with significant control	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 11th, February 2020 \| accounts	Free Download (7 pages)
(TM01) Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2019 \| resolution	Free Download (27 pages)
(MR01) Registration of charge 098675210001, created on Wed, 18th Dec 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 14th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 3rd Mar 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Mar 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 5th Aug 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 30th Sep 2017 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(TM01) Fri, 5th Aug 2016 - the day director's appointment was terminated filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Aug 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 11th, August 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 14th Jan 2016: 200.00 GBP filed on: 4th, March 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 200.00 GBP filed on: 4th, March 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (36 pages)

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